THORNFIELD PROPERTIES (FELTHAM) LIMITED

Key Data

Status

Dissolved

Company No.

04925187

Incorporation date

07/10/2003

Size

Full

Classification

Activities of business and employers organisations (91.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/10/2003)

16/04/2013

Final Gazette dissolved following liquidation

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16/01/2013

Return of final meeting in a creditors' voluntary winding up

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02/10/2011

Liquidators' statement of receipts and payments to 2011-09-13

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13/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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13/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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13/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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13/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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13/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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06/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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18/10/2010

Statement of affairs with form 4.19

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27/09/2010

Appointment of a voluntary liquidator

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27/09/2010

Resolutions

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01/09/2010

Registered office address changed from C/O Deloitte Llp Hill House 1 Little New Street London EC4A 3TR United Kingdom on 2010-09-02

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22/03/2010

Registered office address changed from Athene Place 66 Shoe Lane London EC4A 3BQ England on 2010-03-23

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08/03/2010

Full accounts made up to 2008-11-30

View PDF (14 pages)

16/02/2010

Registered office address changed from 105 Wigmore Street London W1U 1QY on 2010-02-17

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27/01/2010

Termination of appointment of Anthony Marcus as a director

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27/01/2010

Termination of appointment of Jason Marcus as a director

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27/01/2010

Termination of appointment of Donald Gateley as a director

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27/01/2010

Appointment of Mr Richard James Chenery as a director

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27/01/2010

Termination of appointment of Steven Brown as a secretary

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27/01/2010

Appointment of Mr Nicholas Hugh Ferguson as a director

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22/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

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22/10/2009

Director's details changed for Mr Donald Kenneth Gateley on 2009-10-22

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07/10/2009

Director's details changed for Mr Jason Robert Marcus on 2009-10-08

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07/10/2009

Secretary's details changed for Steven Andrew Brown on 2009-10-08

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07/10/2009

Director's details changed for Anthony Marcus on 2009-10-08

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29/09/2009

Director's Change of Particulars / anthony marcus / 14/09/2009 / HouseName/Number was: , now: 21; Street was: 11 queens elm square, now: penthouse b, 21 davies street; Area was: old church street chelsea, now: mayfair; Post Code was: SW6 3ED, now: W1K 3DE

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08/02/2009

Director's Change of Particulars / jason marcus / 09/02/2009 / HouseName/Number was: , now: 54; Street was: 4 chalton drive, now: maresfield gardens; Area was: hampstead garden suburb, now: ; Post Code was: N2 0QW, now: NW3 5RX

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26/01/2009

Accounting reference date extended from 31/05/2008 to 30/11/2008

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07/12/2008

Appointment Terminated Director steven brown

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22/10/2008

Return made up to 08/10/08; full list of members

View PDF (4 pages)

02/04/2008

Full accounts made up to 2007-05-31

View PDF (15 pages)

10/12/2007

Registered office changed on 11/12/07 from: 6 cork street london W1S 3NS

View PDF (1 pages)

06/12/2007

Return made up to 08/10/07; full list of members

View PDF (2 pages)

05/12/2007

Full accounts made up to 2006-05-31

View PDF (14 pages)

12/11/2006

Return made up to 08/10/06; full list of members

View PDF (8 pages)

22/06/2006

Director resigned

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22/06/2006

New director appointed

View PDF (3 pages)

14/06/2006

Full accounts made up to 2005-05-31

View PDF (14 pages)

14/06/2006

Accounting reference date shortened from 30/11/05 to 31/05/05

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

16/11/2005

Return made up to 08/10/05; full list of members

View PDF (8 pages)

22/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

Full accounts made up to 2004-11-30

View PDF (12 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

11/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

25/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2004

Return made up to 08/10/04; full list of members

View PDF (8 pages)

26/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

19/05/2004

Particulars of mortgage/charge

View PDF (9 pages)

29/02/2004

Director resigned

View PDF (1 pages)

29/02/2004

New director appointed

View PDF (3 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

22/12/2003

Accounting reference date extended from 31/10/04 to 30/11/04

View PDF (1 pages)

15/12/2003

New director appointed

View PDF (4 pages)

10/12/2003

Registered office changed on 11/12/03 from: five chancery lane clifford's inn london EC4A 1BU

View PDF (1 pages)

10/12/2003

New director appointed

View PDF (6 pages)

10/12/2003

New director appointed

View PDF (3 pages)

10/12/2003

New director appointed

View PDF (4 pages)

10/12/2003

Secretary resigned

View PDF (1 pages)

10/12/2003

Director resigned

View PDF (1 pages)

10/12/2003

New secretary appointed

View PDF (2 pages)

05/11/2003

Certificate of change of name

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07/10/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2008

Last change occurred

29/11/2008

Accounts

Full

Last made up date

29/11/2008

Next account date

29/11/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marcus, Jason Robert	Director	27/11/2003 - 12/01/2010	42
Anderson, Bruce Smith	Director	27/11/2003 - 01/06/2006	101
Ferguson, Nicholas Hugh	Director	12/01/2010 - Present	28
Chenery, Richard James	Director	12/01/2010 - Present	39
DWS DIRECTORS LIMITED	Nominee Director	08/10/2003 - 27/11/2003	248

Persons with Significant Control

No PSC data available.

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Description

About THORNFIELD PROPERTIES (FELTHAM) LIMITED

THORNFIELD PROPERTIES (FELTHAM) LIMITED is an(a) Dissolved company incorporated on 07/10/2003 with the registered office located at 32 Cornhill, London EC3V 3BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THORNFIELD PROPERTIES (FELTHAM) LIMITED?

THORNFIELD PROPERTIES (FELTHAM) LIMITED is currently Dissolved. It was registered on 07/10/2003 and dissolved on 16/04/2013.

Where is THORNFIELD PROPERTIES (FELTHAM) LIMITED located?

THORNFIELD PROPERTIES (FELTHAM) LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does THORNFIELD PROPERTIES (FELTHAM) LIMITED do?

THORNFIELD PROPERTIES (FELTHAM) LIMITED operates in the Activities of business and employers organisations (91.11 - SIC 2003) sector.

What is the latest filing for THORNFIELD PROPERTIES (FELTHAM) LIMITED?

The latest filing was on 16/04/2013: Final Gazette dissolved following liquidation.